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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hood, James Alexander Stuart Tate
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Westmacott, Sophie
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Amina
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sprent, Rebecca Jean
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Brownlie, Ruth
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SECRETARIES LLP - 2022-06-13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Dixon, Christopher
    Financial Controller born in November 1990
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Mitchell, Sarah
    Senior Hr Manager born in November 1975
    Individual
    Officer
    icon of calendar 2022-04-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Wrigley, Jonathan George
    Head Of Finance born in July 1968
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2020-03-12
    OF - Director → CIF 0
  • 10
    Ward, Michael John
    Finance Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Cousins, James Alexander
    Solicitor/Senior Legal Counsel born in June 1982
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Karla Bodden
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Matthews, Ryan James
    Legal Counsel born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2024-01-11
    OF - Director → CIF 0
  • 15
    Jacikeviciute, Indre
    Senior Hr Business Partner born in June 1987
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11117501
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11117501
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.